Suresh vs Ragu — 335/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Part Heard. Next hearing: 16th June 2026.

Part Heard Next hearing 16-Jun-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNVP110056502024

e-Filing Number

31-07-2024

Filing Number

5650/2024

Filing Date

24-Aug-2024

Registration No

335/2024

Registration Date

24-Aug-2024

Court

Judicial Magistrate No.II Court, Tindivanam

Judge

1-Judicial Magistrate II

Last updated 14-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Suresh

    Adv. K S VETRIVELAN

Respondent(s)

  1. 1.Ragu

Case History

  1. 16-Jun-2026

    Next hearingPending

  2. 19-May-2026

    Part Heard

    Judicial Magistrate II

  3. 11-May-2026

    DepositionView PDF

    Case Summary: 335/2024 Case No.: STC. 335/2024 Court: Judicial Magistrate No. II, Tindivanam Date: 11.05.2026 This document records the deposition of prosecution witness PW-1 (Suresh, age 36) under cross-examination by the accused Ragu's counsel. Suresh testified that he lent ₹60 lakhs to Ragu in December 2022 for investment in an insurance/investment company, with the understanding that the amount would be repaid with interest. The witness clarified details about his occupation (farming), financial resources, and bank accounts. The case remains pending; this is merely a witness examination proceeding and no final order has been issued. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 11-May-2026

    Part Heard

    Judicial Magistrate II

  5. 16-Apr-2026

    Evidence

    Judicial Magistrate II

  6. 16-Mar-2026

    Evidence

    Judicial Magistrate II

  7. 25-Feb-2026

    Evidence

    Judicial Magistrate II

  8. 11-Feb-2026

    Evidence

    Judicial Magistrate II

  9. 30-Jan-2026

    Trial

    Judicial Magistrate II

  10. 07-Jan-2026

    Trial

    Judicial Magistrate II

  11. 12-Dec-2025

    Trial

    Judicial Magistrate II

  12. 14-Nov-2025

    Trial

    Judicial Magistrate II

  13. 24-Oct-2025

    Trial

    Judicial Magistrate II

  14. 30-Sep-2025

    Questioning

    Judicial Magistrate II

  15. 10-Sep-2025

    Questioning

    Judicial Magistrate II

  16. 18-Aug-2025

    For Discovery / Inspection / Production

    Judicial Magistrate II

  17. 30-Jul-2025

    For Discovery / Inspection / Production

    Judicial Magistrate II

  18. 11-Jul-2025

    For Discovery / Inspection / Production

    Judicial Magistrate II

  19. 18-Jun-2025

    For Discovery / Inspection / Production

    Judicial Magistrate II

  20. 09-Jun-2025

    For Discovery / Inspection / Production

    Judicial Magistrate II

  21. 30-May-2025

    For Discovery / Inspection / Production

    Judicial Magistrate II

  22. 28-Apr-2025

    Appearance

    Judicial Magistrate II

  23. 21-Feb-2025

    For Discovery / Inspection / Production

    Judicial Magistrate II

  24. 24-Jan-2025

    For Discovery / Inspection / Production

    Judicial Magistrate II

  25. 20-Dec-2024

    For Discovery / Inspection / Production

    Judicial Magistrate II

  26. 15-Nov-2024

    For Discovery / Inspection / Production

    Judicial Magistrate II

  27. 19-Oct-2024

    Issue of Service

    Judicial Magistrate II

  28. 21-Sep-2024

    Issue of Service

    Judicial Magistrate II

  29. 24-Aug-2024

    First hearing

    Initial hearing scheduled

  30. 24-Aug-2024

    Case filed

    Registration No. 335/2024

casestatus.in Summary

Case Summary: 335/2024 Case No.: STC. 335/2024 Court: Judicial Magistrate No. II, Tindivanam Date: 11.05.2026 This document records the deposition of prosecution witness PW-1 (Suresh, age 36) under cross-examination by the accused Ragu's counsel. Suresh testified that he lent ₹60 lakhs to Ragu in December 2022 for investment in an insurance/investment company, with the understanding that the amount would be repaid with interest. The witness clarified details about his occupation (farming), financial resources, and bank accounts. The case remains pending; this is merely a witness examination proceeding and no final order has been issued. This case analysis is maintained by casestatus.in based on publicly available court records.

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